OPTICORE IT LTD
LONDON OPTICORE PROJECT MANAGEMENT SOLUTIONS LIMITED

Hellopages » City of London » City of London » EC3R 6HD

Company number 08705389
Status Active
Incorporation Date 25 September 2013
Company Type Private Limited Company
Address ST MAGNUS HOUSE, 3 LOWER THAMES STREET, LONDON, ENGLAND, EC3R 6HD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 21 February 2017 with updates; Secretary's details changed for Mrs Lauren Taylor on 9 December 2016. The most likely internet sites of OPTICORE IT LTD are www.opticoreit.co.uk, and www.opticore-it.co.uk. The predicted number of employees is 10 to 20. The company’s age is twelve years and two months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Opticore It Ltd is a Private Limited Company. The company registration number is 08705389. Opticore It Ltd has been working since 25 September 2013. The present status of the company is Active. The registered address of Opticore It Ltd is St Magnus House 3 Lower Thames Street London England Ec3r 6hd. The company`s financial liabilities are £165.87k. It is £67.74k against last year. The cash in hand is £87.49k. It is £-86.6k against last year. And the total assets are £445.05k, which is £187.11k against last year. TAYLOR, Lauren is a Secretary of the company. GREVILLE, Richard is a Director of the company. TAYLOR, Neil Richard is a Director of the company. Secretary RONALD, Simon has been resigned. Director RONALD, Simon has been resigned. Director RONALD, Simon has been resigned. Director TAYLOR, Lauren has been resigned. Director TAYLOR, Lauren Frances has been resigned. Director TAYLOR, Neil Richard has been resigned. The company operates in "Other information technology service activities".


opticore it Key Finiance

LIABILITIES £165.87k
+69%
CASH £87.49k
-50%
TOTAL ASSETS £445.05k
+72%
All Financial Figures

Current Directors

Secretary
TAYLOR, Lauren
Appointed Date: 09 December 2016
Director
GREVILLE, Richard
Appointed Date: 09 December 2016
46 years old
Director
TAYLOR, Neil Richard
Appointed Date: 23 January 2014
49 years old

Resigned Directors

Secretary
RONALD, Simon
Resigned: 07 March 2014
Appointed Date: 25 September 2013
Director
RONALD, Simon
Resigned: 08 May 2015
Appointed Date: 14 March 2014
49 years old
Director
RONALD, Simon
Resigned: 07 March 2014
Appointed Date: 25 September 2013
49 years old
Director
TAYLOR, Lauren
Resigned: 09 December 2016
Appointed Date: 08 May 2015
42 years old
Director
TAYLOR, Lauren Frances
Resigned: 23 January 2014
Appointed Date: 02 November 2013
43 years old
Director
TAYLOR, Neil Richard
Resigned: 25 September 2013
Appointed Date: 25 September 2013
49 years old

Persons With Significant Control

Mr Richard James Greville
Notified on: 9 December 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Richard Taylor
Notified on: 31 August 2016
49 years old
Nature of control: Ownership of shares – 75% or more

OPTICORE IT LTD Events

16 Mar 2017
Total exemption small company accounts made up to 30 September 2016
09 Mar 2017
Confirmation statement made on 21 February 2017 with updates
08 Mar 2017
Secretary's details changed for Mrs Lauren Taylor on 9 December 2016
08 Mar 2017
Appointment of Mrs Lauren Taylor as a secretary on 9 December 2016
08 Mar 2017
Director's details changed for Mr Neil Richard Taylor on 1 October 2016
...
... and 29 more events
23 Jan 2014
Registered office address changed from 3 Coppice Close 3 Coppice Close Ruislip HA4 7NT United Kingdom on 23 January 2014
23 Jan 2014
Termination of appointment of Lauren Taylor as a director
04 Nov 2013
Appointment of Mrs Lauren Frances Taylor as a director
28 Oct 2013
Termination of appointment of Neil Taylor as a director
25 Sep 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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